Transparency

A standardized, comprehensive and prompt information flow is highly valued in CompuGROUP Holding AG. CompuGROUP’s business situation and results will be outlined in the annual report, in the quarterly reports, at the annual investor and analyst conference and regular conference calls.

Furthermore, press releases or, if legally required, ad hoc-announcements will also provide information. All announcements and reports are available on the Internet at www.compugroup.com under the section Investor Relations.

CompuGROUP Holding AG has prepared the required directory of persons with insider information (insider list). The affected persons are informed about the legal obligations and penalties.